Overview
Brought to you by YData
Dataset statistics
| Number of variables | 21 |
|---|---|
| Number of observations | 50000 |
| Missing cells | 0 |
| Missing cells (%) | 0.0% |
| Duplicate rows | 0 |
| Duplicate rows (%) | 0.0% |
| Total size in memory | 32.7 MiB |
| Average record size in memory | 685.2 B |
Variable types
| Text | 2 |
|---|---|
| Numeric | 7 |
| Categorical | 11 |
| DateTime | 1 |
Failed_Transaction_Count_7d is highly
overall correlated with Fraud_Label |
High correlation |
Fraud_Label is highly overall correlated
with Failed_Transaction_Count_7d and 1 other
fields |
High correlation |
Risk_Score is highly overall correlated
with Fraud_Label |
High correlation |
IP_Address_Flag is highly imbalanced
(71.3%) |
Imbalance |
Previous_Fraudulent_Activity is highly
imbalanced (53.6%) |
Imbalance |
Transaction_ID has unique values |
Unique |
Reproduction
| Analysis started | 2025-04-07 17:15:24.046388 |
|---|---|
| Analysis finished | 2025-04-07 17:15:50.560892 |
| Duration | 26.51 seconds |
| Software version | ydata-profiling vv4.16.1 |
| Download configuration | config.json |
Variables
Transaction_ID
Text
Unique 
| Distinct | 50000 |
|---|---|
| Distinct (%) | 100.0% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Memory size | 3.1 MiB |
Length
| Max length | 9 |
|---|---|
| Median length | 9 |
| Mean length | 8.7778 |
| Min length | 5 |
Unique
| Unique | 50000 ? |
|---|---|
| Unique (%) | 100.0% |
Sample
| 1st row | TXN_33553 |
|---|---|
| 2nd row | TXN_9427 |
| 3rd row | TXN_199 |
| 4th row | TXN_12447 |
| 5th row | TXN_39489 |
| Value | Count | Frequency (%) |
| txn_2433 | 1 | < 0.1% |
| txn_769 | 1 | < 0.1% |
| txn_1685 | 1 | < 0.1% |
| txn_41090 | 1 | < 0.1% |
| txn_16023 | 1 | < 0.1% |
| txn_44131 | 1 | < 0.1% |
| txn_47191 | 1 | < 0.1% |
| txn_21962 | 1 | < 0.1% |
| txn_37194 | 1 | < 0.1% |
| txn_16850 | 1 | < 0.1% |
| Other values (49990) | 49990 |
Most occurring characters
| Value | Count | Frequency (%) |
| T | 50000 | |
| X | 50000 | |
| N | 50000 | |
| _ | 50000 | |
| 3 | 30000 | 6.8% |
| 1 | 30000 | 6.8% |
| 4 | 30000 | 6.8% |
| 2 | 30000 | 6.8% |
| 5 | 20000 | 4.6% |
| 7 | 20000 | 4.6% |
| Other values (4) | 78890 |
Most occurring categories
| Value | Count | Frequency (%) |
| (unknown) | 438890 |
Most frequent character per category
(unknown)
| Value | Count | Frequency (%) |
| T | 50000 | |
| X | 50000 | |
| N | 50000 | |
| _ | 50000 | |
| 3 | 30000 | 6.8% |
| 1 | 30000 | 6.8% |
| 4 | 30000 | 6.8% |
| 2 | 30000 | 6.8% |
| 5 | 20000 | 4.6% |
| 7 | 20000 | 4.6% |
| Other values (4) | 78890 |
Most occurring scripts
| Value | Count | Frequency (%) |
| (unknown) | 438890 |
Most frequent character per script
(unknown)
| Value | Count | Frequency (%) |
| T | 50000 | |
| X | 50000 | |
| N | 50000 | |
| _ | 50000 | |
| 3 | 30000 | 6.8% |
| 1 | 30000 | 6.8% |
| 4 | 30000 | 6.8% |
| 2 | 30000 | 6.8% |
| 5 | 20000 | 4.6% |
| 7 | 20000 | 4.6% |
| Other values (4) | 78890 |
Most occurring blocks
| Value | Count | Frequency (%) |
| (unknown) | 438890 |
Most frequent character per block
(unknown)
| Value | Count | Frequency (%) |
| T | 50000 | |
| X | 50000 | |
| N | 50000 | |
| _ | 50000 | |
| 3 | 30000 | 6.8% |
| 1 | 30000 | 6.8% |
| 4 | 30000 | 6.8% |
| 2 | 30000 | 6.8% |
| 5 | 20000 | 4.6% |
| 7 | 20000 | 4.6% |
| Other values (4) | 78890 |
Length
| Max length | 9 |
|---|---|
| Median length | 9 |
| Mean length | 9 |
| Min length | 9 |
Unique
| Unique | 195 ? |
|---|---|
| Unique (%) | 0.4% |
Sample
| 1st row | USER_1834 |
|---|---|
| 2nd row | USER_7875 |
| 3rd row | USER_2734 |
| 4th row | USER_2617 |
| 5th row | USER_2014 |
| Value | Count | Frequency (%) |
| user_3925 | 16 | < 0.1% |
| user_6599 | 16 | < 0.1% |
| user_9998 | 16 | < 0.1% |
| user_3415 | 15 | < 0.1% |
| user_1027 | 15 | < 0.1% |
| user_5014 | 15 | < 0.1% |
| user_8008 | 14 | < 0.1% |
| user_9995 | 14 | < 0.1% |
| user_6243 | 14 | < 0.1% |
| user_6906 | 14 | < 0.1% |
| Other values (8953) | 49851 |
Most occurring characters
| Value | Count | Frequency (%) |
| U | 50000 | |
| S | 50000 | |
| E | 50000 | |
| R | 50000 | |
| _ | 50000 | |
| 6 | 20755 | 4.6% |
| 7 | 20665 | 4.6% |
| 1 | 20588 | 4.6% |
| 3 | 20521 | 4.6% |
| 4 | 20505 | 4.6% |
| Other values (5) | 96966 |
Most occurring categories
| Value | Count | Frequency (%) |
| (unknown) | 450000 |
Most frequent character per category
(unknown)
| Value | Count | Frequency (%) |
| U | 50000 | |
| S | 50000 | |
| E | 50000 | |
| R | 50000 | |
| _ | 50000 | |
| 6 | 20755 | 4.6% |
| 7 | 20665 | 4.6% |
| 1 | 20588 | 4.6% |
| 3 | 20521 | 4.6% |
| 4 | 20505 | 4.6% |
| Other values (5) | 96966 |
Most occurring scripts
| Value | Count | Frequency (%) |
| (unknown) | 450000 |
Most frequent character per script
(unknown)
| Value | Count | Frequency (%) |
| U | 50000 | |
| S | 50000 | |
| E | 50000 | |
| R | 50000 | |
| _ | 50000 | |
| 6 | 20755 | 4.6% |
| 7 | 20665 | 4.6% |
| 1 | 20588 | 4.6% |
| 3 | 20521 | 4.6% |
| 4 | 20505 | 4.6% |
| Other values (5) | 96966 |
Most occurring blocks
| Value | Count | Frequency (%) |
| (unknown) | 450000 |
Most frequent character per block
(unknown)
| Value | Count | Frequency (%) |
| U | 50000 | |
| S | 50000 | |
| E | 50000 | |
| R | 50000 | |
| _ | 50000 | |
| 6 | 20755 | 4.6% |
| 7 | 20665 | 4.6% |
| 1 | 20588 | 4.6% |
| 3 | 20521 | 4.6% |
| 4 | 20505 | 4.6% |
| Other values (5) | 96966 |
Transaction_Amount
Real number (ℝ)
| Distinct | 21763 |
|---|---|
| Distinct (%) | 43.5% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Infinite | 0 |
| Infinite (%) | 0.0% |
| Mean | 99.411012 |
| Minimum | 0 |
|---|---|
| Maximum | 1174.14 |
| Zeros | 2 |
| Zeros (%) | < 0.1% |
| Negative | 0 |
| Negative (%) | 0.0% |
| Memory size | 390.8 KiB |
Quantile statistics
| Minimum | 0 |
|---|---|
| 5-th percentile | 5.1 |
| Q1 | 28.6775 |
| median | 69.66 |
| Q3 | 138.8525 |
| 95-th percentile | 294.3035 |
| Maximum | 1174.14 |
| Range | 1174.14 |
| Interquartile range (IQR) | 110.175 |
Descriptive statistics
| Standard deviation | 98.687292 |
|---|---|
| Coefficient of variation (CV) | 0.99271992 |
| Kurtosis | 6.1293396 |
| Mean | 99.411012 |
| Median Absolute Deviation (MAD) | 48.56 |
| Skewness | 1.9960359 |
| Sum | 4970550.6 |
| Variance | 9739.1816 |
| Monotonicity | Not monotonic |
| Value | Count | Frequency (%) |
| 7.65 | 14 | < 0.1% |
| 8.74 | 13 | < 0.1% |
| 0.24 | 13 | < 0.1% |
| 18.58 | 12 | < 0.1% |
| 6.5 | 12 | < 0.1% |
| 13.75 | 12 | < 0.1% |
| 25.63 | 11 | < 0.1% |
| 0.91 | 11 | < 0.1% |
| 3.64 | 11 | < 0.1% |
| 5.11 | 11 | < 0.1% |
| Other values (21753) | 49880 |
| Value | Count | Frequency (%) |
| 0 | 2 | < 0.1% |
| 0.01 | 5 | |
| 0.02 | 4 | |
| 0.03 | 5 | |
| 0.04 | 5 | |
| 0.05 | 6 | |
| 0.06 | 6 | |
| 0.07 | 6 | |
| 0.08 | 2 | < 0.1% |
| 0.09 | 5 |
| Value | Count | Frequency (%) |
| 1174.14 | 1 | |
| 1005.32 | 1 | |
| 971.61 | 1 | |
| 898.8 | 1 | |
| 892.67 | 1 | |
| 886.3 | 1 | |
| 875.71 | 1 | |
| 874.85 | 1 | |
| 868.75 | 1 | |
| 864.36 | 1 |
Transaction_Type
Categorical
| Distinct | 4 |
|---|---|
| Distinct (%) | < 0.1% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Memory size | 3.1 MiB |
| POS | |
|---|---|
| Online | |
| ATM Withdrawal | |
| Bank Transfer |
Length
| Max length | 14 |
|---|---|
| Median length | 13 |
| Mean length | 8.98282 |
| Min length | 3 |
Unique
| Unique | 0 ? |
|---|---|
| Unique (%) | 0.0% |
Sample
| 1st row | POS |
|---|---|
| 2nd row | Bank Transfer |
| 3rd row | Online |
| 4th row | ATM Withdrawal |
| 5th row | POS |
Common Values
| Value | Count | Frequency (%) |
| POS | 12549 | |
| Online | 12546 | |
| ATM Withdrawal | 12453 | |
| Bank Transfer | 12452 |
Length
Common Values (Plot)
| Value | Count | Frequency (%) |
| pos | 12549 | |
| online | 12546 | |
| atm | 12453 | |
| withdrawal | 12453 | |
| bank | 12452 | |
| transfer | 12452 |
Most occurring characters
| Value | Count | Frequency (%) |
| n | 49996 | 11.1% |
| a | 49810 | 11.1% |
| r | 37357 | 8.3% |
| O | 25095 | 5.6% |
| i | 24999 | 5.6% |
| l | 24999 | 5.6% |
| e | 24998 | 5.6% |
| T | 24905 | 5.5% |
| 24905 | 5.5% | |
| P | 12549 | 2.8% |
| Other values (12) | 149528 |
Most occurring categories
| Value | Count | Frequency (%) |
| (unknown) | 449141 |
Most frequent character per category
(unknown)
| Value | Count | Frequency (%) |
| n | 49996 | 11.1% |
| a | 49810 | 11.1% |
| r | 37357 | 8.3% |
| O | 25095 | 5.6% |
| i | 24999 | 5.6% |
| l | 24999 | 5.6% |
| e | 24998 | 5.6% |
| T | 24905 | 5.5% |
| 24905 | 5.5% | |
| P | 12549 | 2.8% |
| Other values (12) | 149528 |
Most occurring scripts
| Value | Count | Frequency (%) |
| (unknown) | 449141 |
Most frequent character per script
(unknown)
| Value | Count | Frequency (%) |
| n | 49996 | 11.1% |
| a | 49810 | 11.1% |
| r | 37357 | 8.3% |
| O | 25095 | 5.6% |
| i | 24999 | 5.6% |
| l | 24999 | 5.6% |
| e | 24998 | 5.6% |
| T | 24905 | 5.5% |
| 24905 | 5.5% | |
| P | 12549 | 2.8% |
| Other values (12) | 149528 |
Most occurring blocks
| Value | Count | Frequency (%) |
| (unknown) | 449141 |
Most frequent character per block
(unknown)
| Value | Count | Frequency (%) |
| n | 49996 | 11.1% |
| a | 49810 | 11.1% |
| r | 37357 | 8.3% |
| O | 25095 | 5.6% |
| i | 24999 | 5.6% |
| l | 24999 | 5.6% |
| e | 24998 | 5.6% |
| T | 24905 | 5.5% |
| 24905 | 5.5% | |
| P | 12549 | 2.8% |
| Other values (12) | 149528 |
Timestamp
Date
| Distinct | 47724 |
|---|---|
| Distinct (%) | 95.4% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Memory size | 390.8 KiB |
| Minimum | 2023-01-01 00:01:00 |
|---|---|
| Maximum | 2023-12-31 23:50:00 |
| Invalid dates | 0 |
| Invalid dates (%) | 0.0% |
Account_Balance
Real
number (ℝ)
| Distinct | 49867 |
|---|---|
| Distinct (%) | 99.7% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Infinite | 0 |
| Infinite (%) | 0.0% |
| Mean | 50294.066 |
| Minimum | 500.48 |
|---|---|
| Maximum | 99998.31 |
| Zeros | 0 |
| Zeros (%) | 0.0% |
| Negative | 0 |
| Negative (%) | 0.0% |
| Memory size | 390.8 KiB |
Quantile statistics
| Minimum | 500.48 |
|---|---|
| 5-th percentile | 5498.417 |
| Q1 | 25355.995 |
| median | 50384.43 |
| Q3 | 75115.135 |
| 95-th percentile | 95118.842 |
| Maximum | 99998.31 |
| Range | 99497.83 |
| Interquartile range (IQR) | 49759.14 |
Descriptive statistics
| Standard deviation | 28760.459 |
|---|---|
| Coefficient of variation (CV) | 0.57184596 |
| Kurtosis | -1.2013596 |
| Mean | 50294.066 |
| Median Absolute Deviation (MAD) | 24869.18 |
| Skewness | -0.0030254836 |
| Sum | 2.5147033 × 109 |
| Variance | 8.2716398 × 108 |
| Monotonicity | Not monotonic |
| Value | Count | Frequency (%) |
| 94424.84 | 2 | < 0.1% |
| 99981.36 | 2 | < 0.1% |
| 70746.35 | 2 | < 0.1% |
| 87442.63 | 2 | < 0.1% |
| 81203.56 | 2 | < 0.1% |
| 17904.99 | 2 | < 0.1% |
| 11689.27 | 2 | < 0.1% |
| 27506.1 | 2 | < 0.1% |
| 14169.82 | 2 | < 0.1% |
| 76119.68 | 2 | < 0.1% |
| Other values (49857) | 49980 |
| Value | Count | Frequency (%) |
| 500.48 | 1 | |
| 503.44 | 1 | |
| 503.94 | 1 | |
| 504.84 | 1 | |
| 509.9 | 1 | |
| 511.68 | 1 | |
| 514.57 | 1 | |
| 514.61 | 1 | |
| 515.78 | 1 | |
| 519.91 | 1 |
| Value | Count | Frequency (%) |
| 99998.31 | 1 | |
| 99997.94 | 1 | |
| 99997.79 | 1 | |
| 99997.52 | 1 | |
| 99991.35 | 1 | |
| 99991.04 | 1 | |
| 99988.27 | 2 | |
| 99985.5 | 1 | |
| 99984.15 | 1 | |
| 99982.34 | 1 |
Device_Type
Categorical
| Distinct | 3 |
|---|---|
| Distinct (%) | < 0.1% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Memory size | 3.0 MiB |
| Tablet | |
|---|---|
| Mobile | |
| Laptop |
Length
| Max length | 6 |
|---|---|
| Median length | 6 |
| Mean length | 6 |
| Min length | 6 |
Unique
| Unique | 0 ? |
|---|---|
| Unique (%) | 0.0% |
Sample
| 1st row | Laptop |
|---|---|
| 2nd row | Mobile |
| 3rd row | Tablet |
| 4th row | Tablet |
| 5th row | Mobile |
Common Values
| Value | Count | Frequency (%) |
| Tablet | 16779 | |
| Mobile | 16640 | |
| Laptop | 16581 |
Length
Common Values (Plot)
| Value | Count | Frequency (%) |
| tablet | 16779 | |
| mobile | 16640 | |
| laptop | 16581 |
Most occurring characters
| Value | Count | Frequency (%) |
| b | 33419 | |
| e | 33419 | |
| l | 33419 | |
| t | 33360 | |
| a | 33360 | |
| o | 33221 | |
| p | 33162 | |
| T | 16779 | |
| M | 16640 | |
| i | 16640 |
Most occurring categories
| Value | Count | Frequency (%) |
| (unknown) | 300000 |
Most frequent character per category
(unknown)
| Value | Count | Frequency (%) |
| b | 33419 | |
| e | 33419 | |
| l | 33419 | |
| t | 33360 | |
| a | 33360 | |
| o | 33221 | |
| p | 33162 | |
| T | 16779 | |
| M | 16640 | |
| i | 16640 |
Most occurring scripts
| Value | Count | Frequency (%) |
| (unknown) | 300000 |
Most frequent character per script
(unknown)
| Value | Count | Frequency (%) |
| b | 33419 | |
| e | 33419 | |
| l | 33419 | |
| t | 33360 | |
| a | 33360 | |
| o | 33221 | |
| p | 33162 | |
| T | 16779 | |
| M | 16640 | |
| i | 16640 |
Most occurring blocks
| Value | Count | Frequency (%) |
| (unknown) | 300000 |
Most frequent character per block
(unknown)
| Value | Count | Frequency (%) |
| b | 33419 | |
| e | 33419 | |
| l | 33419 | |
| t | 33360 | |
| a | 33360 | |
| o | 33221 | |
| p | 33162 | |
| T | 16779 | |
| M | 16640 | |
| i | 16640 |
Location
Categorical
| Distinct | 5 |
|---|---|
| Distinct (%) | < 0.1% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Memory size | 3.0 MiB |
| Tokyo | |
|---|---|
| Mumbai | |
| London | |
| Sydney | |
| New York |
Length
| Max length | 8 |
|---|---|
| Median length | 6 |
| Mean length | 6.19244 |
| Min length | 5 |
Unique
| Unique | 0 ? |
|---|---|
| Unique (%) | 0.0% |
Sample
| 1st row | Sydney |
|---|---|
| 2nd row | New York |
| 3rd row | Mumbai |
| 4th row | New York |
| 5th row | Mumbai |
Common Values
| Value | Count | Frequency (%) |
| Tokyo | 10208 | |
| Mumbai | 9994 | |
| London | 9945 | |
| Sydney | 9938 | |
| New York | 9915 |
Length
Common Values (Plot)
| Value | Count | Frequency (%) |
| tokyo | 10208 | |
| mumbai | 9994 | |
| london | 9945 | |
| sydney | 9938 | |
| new | 9915 | |
| york | 9915 |
Most occurring characters
| Value | Count | Frequency (%) |
| o | 50221 | |
| y | 30084 | 9.7% |
| n | 29828 | 9.6% |
| k | 20123 | 6.5% |
| d | 19883 | 6.4% |
| e | 19853 | 6.4% |
| T | 10208 | 3.3% |
| M | 9994 | 3.2% |
| b | 9994 | 3.2% |
| a | 9994 | 3.2% |
| Other values (10) | 99440 |
Most occurring categories
| Value | Count | Frequency (%) |
| (unknown) | 309622 |
Most frequent character per category
(unknown)
| Value | Count | Frequency (%) |
| o | 50221 | |
| y | 30084 | 9.7% |
| n | 29828 | 9.6% |
| k | 20123 | 6.5% |
| d | 19883 | 6.4% |
| e | 19853 | 6.4% |
| T | 10208 | 3.3% |
| M | 9994 | 3.2% |
| b | 9994 | 3.2% |
| a | 9994 | 3.2% |
| Other values (10) | 99440 |
Most occurring scripts
| Value | Count | Frequency (%) |
| (unknown) | 309622 |
Most frequent character per script
(unknown)
| Value | Count | Frequency (%) |
| o | 50221 | |
| y | 30084 | 9.7% |
| n | 29828 | 9.6% |
| k | 20123 | 6.5% |
| d | 19883 | 6.4% |
| e | 19853 | 6.4% |
| T | 10208 | 3.3% |
| M | 9994 | 3.2% |
| b | 9994 | 3.2% |
| a | 9994 | 3.2% |
| Other values (10) | 99440 |
Most occurring blocks
| Value | Count | Frequency (%) |
| (unknown) | 309622 |
Most frequent character per block
(unknown)
| Value | Count | Frequency (%) |
| o | 50221 | |
| y | 30084 | 9.7% |
| n | 29828 | 9.6% |
| k | 20123 | 6.5% |
| d | 19883 | 6.4% |
| e | 19853 | 6.4% |
| T | 10208 | 3.3% |
| M | 9994 | 3.2% |
| b | 9994 | 3.2% |
| a | 9994 | 3.2% |
| Other values (10) | 99440 |
Merchant_Category
Categorical
| Distinct | 5 |
|---|---|
| Distinct (%) | < 0.1% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Memory size | 3.1 MiB |
| Clothing | |
|---|---|
| Groceries | |
| Travel | |
| Restaurants | |
| Electronics |
Length
| Max length | 11 |
|---|---|
| Median length | 9 |
| Mean length | 8.99576 |
| Min length | 6 |
Unique
| Unique | 0 ? |
|---|---|
| Unique (%) | 0.0% |
Sample
| 1st row | Travel |
|---|---|
| 2nd row | Clothing |
| 3rd row | Restaurants |
| 4th row | Clothing |
| 5th row | Electronics |
Common Values
| Value | Count | Frequency (%) |
| Clothing | 10033 | |
| Groceries | 10019 | |
| Travel | 10015 | |
| Restaurants | 9976 | |
| Electronics | 9957 |
Length
Common Values (Plot)
| Value | Count | Frequency (%) |
| clothing | 10033 | |
| groceries | 10019 | |
| travel | 10015 | |
| restaurants | 9976 | |
| electronics | 9957 |
Most occurring characters
| Value | Count | Frequency (%) |
| r | 49986 | |
| e | 49986 | |
| t | 39942 | |
| s | 39928 | |
| i | 30009 | 6.7% |
| o | 30009 | 6.7% |
| l | 30005 | 6.7% |
| a | 29967 | 6.7% |
| n | 29966 | 6.7% |
| c | 29933 | 6.7% |
| Other values (9) | 90057 |
Most occurring categories
| Value | Count | Frequency (%) |
| (unknown) | 449788 |
Most frequent character per category
(unknown)
| Value | Count | Frequency (%) |
| r | 49986 | |
| e | 49986 | |
| t | 39942 | |
| s | 39928 | |
| i | 30009 | 6.7% |
| o | 30009 | 6.7% |
| l | 30005 | 6.7% |
| a | 29967 | 6.7% |
| n | 29966 | 6.7% |
| c | 29933 | 6.7% |
| Other values (9) | 90057 |
Most occurring scripts
| Value | Count | Frequency (%) |
| (unknown) | 449788 |
Most frequent character per script
(unknown)
| Value | Count | Frequency (%) |
| r | 49986 | |
| e | 49986 | |
| t | 39942 | |
| s | 39928 | |
| i | 30009 | 6.7% |
| o | 30009 | 6.7% |
| l | 30005 | 6.7% |
| a | 29967 | 6.7% |
| n | 29966 | 6.7% |
| c | 29933 | 6.7% |
| Other values (9) | 90057 |
Most occurring blocks
| Value | Count | Frequency (%) |
| (unknown) | 449788 |
Most frequent character per block
(unknown)
| Value | Count | Frequency (%) |
| r | 49986 | |
| e | 49986 | |
| t | 39942 | |
| s | 39928 | |
| i | 30009 | 6.7% |
| o | 30009 | 6.7% |
| l | 30005 | 6.7% |
| a | 29967 | 6.7% |
| n | 29966 | 6.7% |
| c | 29933 | 6.7% |
| Other values (9) | 90057 |
IP_Address_Flag
Categorical
Imbalance 
| Distinct | 2 |
|---|---|
| Distinct (%) | < 0.1% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Memory size | 2.8 MiB |
| 0 | |
|---|---|
| 1 | 2510 |
Length
| Max length | 1 |
|---|---|
| Median length | 1 |
| Mean length | 1 |
| Min length | 1 |
Unique
| Unique | 0 ? |
|---|---|
| Unique (%) | 0.0% |
Sample
| 1st row | 0 |
|---|---|
| 2nd row | 0 |
| 3rd row | 0 |
| 4th row | 0 |
| 5th row | 0 |
Common Values
| Value | Count | Frequency (%) |
| 0 | 47490 | |
| 1 | 2510 | 5.0% |
Length
Common Values (Plot)
| Value | Count | Frequency (%) |
| 0 | 47490 | |
| 1 | 2510 | 5.0% |
Most occurring characters
| Value | Count | Frequency (%) |
| 0 | 47490 | |
| 1 | 2510 | 5.0% |
Most occurring categories
| Value | Count | Frequency (%) |
| (unknown) | 50000 |
Most frequent character per category
(unknown)
| Value | Count | Frequency (%) |
| 0 | 47490 | |
| 1 | 2510 | 5.0% |
Most occurring scripts
| Value | Count | Frequency (%) |
| (unknown) | 50000 |
Most frequent character per script
(unknown)
| Value | Count | Frequency (%) |
| 0 | 47490 | |
| 1 | 2510 | 5.0% |
Most occurring blocks
| Value | Count | Frequency (%) |
| (unknown) | 50000 |
Most frequent character per block
(unknown)
| Value | Count | Frequency (%) |
| 0 | 47490 | |
| 1 | 2510 | 5.0% |
Previous_Fraudulent_Activity
Categorical
Imbalance 
| Distinct | 2 |
|---|---|
| Distinct (%) | < 0.1% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Memory size | 2.8 MiB |
| 0 | |
|---|---|
| 1 |
Length
| Max length | 1 |
|---|---|
| Median length | 1 |
| Mean length | 1 |
| Min length | 1 |
Unique
| Unique | 0 ? |
|---|---|
| Unique (%) | 0.0% |
Sample
| 1st row | 0 |
|---|---|
| 2nd row | 0 |
| 3rd row | 0 |
| 4th row | 0 |
| 5th row | 1 |
Common Values
| Value | Count | Frequency (%) |
| 0 | 45080 | |
| 1 | 4920 | 9.8% |
Length
Common Values (Plot)
| Value | Count | Frequency (%) |
| 0 | 45080 | |
| 1 | 4920 | 9.8% |
Most occurring characters
| Value | Count | Frequency (%) |
| 0 | 45080 | |
| 1 | 4920 | 9.8% |
Most occurring categories
| Value | Count | Frequency (%) |
| (unknown) | 50000 |
Most frequent character per category
(unknown)
| Value | Count | Frequency (%) |
| 0 | 45080 | |
| 1 | 4920 | 9.8% |
Most occurring scripts
| Value | Count | Frequency (%) |
| (unknown) | 50000 |
Most frequent character per script
(unknown)
| Value | Count | Frequency (%) |
| 0 | 45080 | |
| 1 | 4920 | 9.8% |
Most occurring blocks
| Value | Count | Frequency (%) |
| (unknown) | 50000 |
Most frequent character per block
(unknown)
| Value | Count | Frequency (%) |
| 0 | 45080 | |
| 1 | 4920 | 9.8% |
Daily_Transaction_Count
Real number (ℝ)
| Distinct | 14 |
|---|---|
| Distinct (%) | < 0.1% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Infinite | 0 |
| Infinite (%) | 0.0% |
| Mean | 7.48524 |
| Minimum | 1 |
|---|---|
| Maximum | 14 |
| Zeros | 0 |
| Zeros (%) | 0.0% |
| Negative | 0 |
| Negative (%) | 0.0% |
| Memory size | 390.8 KiB |
Quantile statistics
| Minimum | 1 |
|---|---|
| 5-th percentile | 1 |
| Q1 | 4 |
| median | 7 |
| Q3 | 11 |
| 95-th percentile | 14 |
| Maximum | 14 |
| Range | 13 |
| Interquartile range (IQR) | 7 |
Descriptive statistics
| Standard deviation | 4.0396372 |
|---|---|
| Coefficient of variation (CV) | 0.53968038 |
| Kurtosis | -1.2212633 |
| Mean | 7.48524 |
| Median Absolute Deviation (MAD) | 4 |
| Skewness | 0.0036841391 |
| Sum | 374262 |
| Variance | 16.318669 |
| Monotonicity | Not monotonic |
| Value | Count | Frequency (%) |
| 3 | 3634 | 7.3% |
| 10 | 3623 | 7.2% |
| 11 | 3620 | 7.2% |
| 4 | 3606 | 7.2% |
| 2 | 3605 | 7.2% |
| 1 | 3598 | 7.2% |
| 12 | 3586 | 7.2% |
| 5 | 3582 | 7.2% |
| 7 | 3574 | 7.1% |
| 14 | 3571 | 7.1% |
| Other values (4) | 14001 |
| Value | Count | Frequency (%) |
| 1 | 3598 | |
| 2 | 3605 | |
| 3 | 3634 | |
| 4 | 3606 | |
| 5 | 3582 | |
| 6 | 3521 | |
| 7 | 3574 | |
| 8 | 3418 | |
| 9 | 3538 | |
| 10 | 3623 |
| Value | Count | Frequency (%) |
| 14 | 3571 | |
| 13 | 3524 | |
| 12 | 3586 | |
| 11 | 3620 | |
| 10 | 3623 | |
| 9 | 3538 | |
| 8 | 3418 | |
| 7 | 3574 | |
| 6 | 3521 | |
| 5 | 3582 |
Avg_Transaction_Amount_7d
Real number (ℝ)
| Distinct | 31420 |
|---|---|
| Distinct (%) | 62.8% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Infinite | 0 |
| Infinite (%) | 0.0% |
| Mean | 255.27192 |
| Minimum | 10 |
|---|---|
| Maximum | 500 |
| Zeros | 0 |
| Zeros (%) | 0.0% |
| Negative | 0 |
| Negative (%) | 0.0% |
| Memory size | 390.8 KiB |
Quantile statistics
| Minimum | 10 |
|---|---|
| 5-th percentile | 34.84 |
| Q1 | 132.0875 |
| median | 256.085 |
| Q3 | 378.0325 |
| 95-th percentile | 475.611 |
| Maximum | 500 |
| Range | 490 |
| Interquartile range (IQR) | 245.945 |
Descriptive statistics
| Standard deviation | 141.38228 |
|---|---|
| Coefficient of variation (CV) | 0.5538497 |
| Kurtosis | -1.1991936 |
| Mean | 255.27192 |
| Median Absolute Deviation (MAD) | 122.875 |
| Skewness | -0.00090920079 |
| Sum | 12763596 |
| Variance | 19988.949 |
| Monotonicity | Not monotonic |
| Value | Count | Frequency (%) |
| 384.72 | 7 | < 0.1% |
| 82.26 | 7 | < 0.1% |
| 226.4 | 7 | < 0.1% |
| 454.19 | 6 | < 0.1% |
| 422.33 | 6 | < 0.1% |
| 288.61 | 6 | < 0.1% |
| 450.79 | 6 | < 0.1% |
| 39.52 | 6 | < 0.1% |
| 245.36 | 6 | < 0.1% |
| 112.26 | 6 | < 0.1% |
| Other values (31410) | 49937 |
| Value | Count | Frequency (%) |
| 10 | 1 | < 0.1% |
| 10.01 | 2 | |
| 10.03 | 2 | |
| 10.05 | 1 | < 0.1% |
| 10.06 | 3 | |
| 10.07 | 1 | < 0.1% |
| 10.08 | 1 | < 0.1% |
| 10.09 | 1 | < 0.1% |
| 10.1 | 1 | < 0.1% |
| 10.11 | 1 | < 0.1% |
| Value | Count | Frequency (%) |
| 500 | 1 | |
| 499.99 | 2 | |
| 499.98 | 2 | |
| 499.96 | 1 | |
| 499.95 | 1 | |
| 499.94 | 1 | |
| 499.93 | 1 | |
| 499.91 | 2 | |
| 499.89 | 1 | |
| 499.87 | 2 |
Failed_Transaction_Count_7d
Categorical
High correlation 
| Distinct | 5 |
|---|---|
| Distinct (%) | < 0.1% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Memory size | 2.8 MiB |
| 3 | |
|---|---|
| 0 | |
| 4 | |
| 1 | |
| 2 |
Length
| Max length | 1 |
|---|---|
| Median length | 1 |
| Mean length | 1 |
| Min length | 1 |
Unique
| Unique | 0 ? |
|---|---|
| Unique (%) | 0.0% |
Sample
| 1st row | 3 |
|---|---|
| 2nd row | 4 |
| 3rd row | 4 |
| 4th row | 4 |
| 5th row | 4 |
Common Values
| Value | Count | Frequency (%) |
| 3 | 10216 | |
| 0 | 10014 | |
| 4 | 9954 | |
| 1 | 9919 | |
| 2 | 9897 |
Length
Common Values (Plot)
| Value | Count | Frequency (%) |
| 3 | 10216 | |
| 0 | 10014 | |
| 4 | 9954 | |
| 1 | 9919 | |
| 2 | 9897 |
Most occurring characters
| Value | Count | Frequency (%) |
| 3 | 10216 | |
| 0 | 10014 | |
| 4 | 9954 | |
| 1 | 9919 | |
| 2 | 9897 |
Most occurring categories
| Value | Count | Frequency (%) |
| (unknown) | 50000 |
Most frequent character per category
(unknown)
| Value | Count | Frequency (%) |
| 3 | 10216 | |
| 0 | 10014 | |
| 4 | 9954 | |
| 1 | 9919 | |
| 2 | 9897 |
Most occurring scripts
| Value | Count | Frequency (%) |
| (unknown) | 50000 |
Most frequent character per script
(unknown)
| Value | Count | Frequency (%) |
| 3 | 10216 | |
| 0 | 10014 | |
| 4 | 9954 | |
| 1 | 9919 | |
| 2 | 9897 |
Most occurring blocks
| Value | Count | Frequency (%) |
| (unknown) | 50000 |
Most frequent character per block
(unknown)
| Value | Count | Frequency (%) |
| 3 | 10216 | |
| 0 | 10014 | |
| 4 | 9954 | |
| 1 | 9919 | |
| 2 | 9897 |
Card_Type
Categorical
| Distinct | 4 |
|---|---|
| Distinct (%) | < 0.1% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Memory size | 3.0 MiB |
| Mastercard | |
|---|---|
| Visa | |
| Amex | |
| Discover |
Length
| Max length | 10 |
|---|---|
| Median length | 8 |
| Mean length | 6.5094 |
| Min length | 4 |
Unique
| Unique | 0 ? |
|---|---|
| Unique (%) | 0.0% |
Sample
| 1st row | Amex |
|---|---|
| 2nd row | Mastercard |
| 3rd row | Visa |
| 4th row | Visa |
| 5th row | Mastercard |
Common Values
| Value | Count | Frequency (%) |
| Mastercard | 12693 | |
| Visa | 12560 | |
| Amex | 12419 | |
| Discover | 12328 |
Length
Common Values (Plot)
| Value | Count | Frequency (%) |
| mastercard | 12693 | |
| visa | 12560 | |
| amex | 12419 | |
| discover | 12328 |
Most occurring characters
| Value | Count | Frequency (%) |
| a | 37946 | |
| r | 37714 | |
| s | 37581 | |
| e | 37440 | |
| c | 25021 | 7.7% |
| i | 24888 | 7.6% |
| t | 12693 | 3.9% |
| M | 12693 | 3.9% |
| d | 12693 | 3.9% |
| V | 12560 | 3.9% |
| Other values (6) | 74241 |
Most occurring categories
| Value | Count | Frequency (%) |
| (unknown) | 325470 |
Most frequent character per category
(unknown)
| Value | Count | Frequency (%) |
| a | 37946 | |
| r | 37714 | |
| s | 37581 | |
| e | 37440 | |
| c | 25021 | 7.7% |
| i | 24888 | 7.6% |
| t | 12693 | 3.9% |
| M | 12693 | 3.9% |
| d | 12693 | 3.9% |
| V | 12560 | 3.9% |
| Other values (6) | 74241 |
Most occurring scripts
| Value | Count | Frequency (%) |
| (unknown) | 325470 |
Most frequent character per script
(unknown)
| Value | Count | Frequency (%) |
| a | 37946 | |
| r | 37714 | |
| s | 37581 | |
| e | 37440 | |
| c | 25021 | 7.7% |
| i | 24888 | 7.6% |
| t | 12693 | 3.9% |
| M | 12693 | 3.9% |
| d | 12693 | 3.9% |
| V | 12560 | 3.9% |
| Other values (6) | 74241 |
Most occurring blocks
| Value | Count | Frequency (%) |
| (unknown) | 325470 |
Most frequent character per block
(unknown)
| Value | Count | Frequency (%) |
| a | 37946 | |
| r | 37714 | |
| s | 37581 | |
| e | 37440 | |
| c | 25021 | 7.7% |
| i | 24888 | 7.6% |
| t | 12693 | 3.9% |
| M | 12693 | 3.9% |
| d | 12693 | 3.9% |
| V | 12560 | 3.9% |
| Other values (6) | 74241 |
Card_Age
Real number (ℝ)
| Distinct | 239 |
|---|---|
| Distinct (%) | 0.5% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Infinite | 0 |
| Infinite (%) | 0.0% |
| Mean | 119.99994 |
| Minimum | 1 |
|---|---|
| Maximum | 239 |
| Zeros | 0 |
| Zeros (%) | 0.0% |
| Negative | 0 |
| Negative (%) | 0.0% |
| Memory size | 390.8 KiB |
Quantile statistics
| Minimum | 1 |
|---|---|
| 5-th percentile | 13 |
| Q1 | 60 |
| median | 120 |
| Q3 | 180 |
| 95-th percentile | 228 |
| Maximum | 239 |
| Range | 238 |
| Interquartile range (IQR) | 120 |
Descriptive statistics
| Standard deviation | 68.985817 |
|---|---|
| Coefficient of variation (CV) | 0.5748821 |
| Kurtosis | -1.2019273 |
| Mean | 119.99994 |
| Median Absolute Deviation (MAD) | 60 |
| Skewness | 0.00051173999 |
| Sum | 5999997 |
| Variance | 4759.043 |
| Monotonicity | Not monotonic |
| Value | Count | Frequency (%) |
| 80 | 247 | 0.5% |
| 31 | 244 | 0.5% |
| 84 | 243 | 0.5% |
| 63 | 239 | 0.5% |
| 55 | 239 | 0.5% |
| 218 | 236 | 0.5% |
| 29 | 235 | 0.5% |
| 73 | 235 | 0.5% |
| 168 | 234 | 0.5% |
| 75 | 234 | 0.5% |
| Other values (229) | 47614 |
| Value | Count | Frequency (%) |
| 1 | 227 | |
| 2 | 213 | |
| 3 | 226 | |
| 4 | 209 | |
| 5 | 201 | |
| 6 | 191 | |
| 7 | 205 | |
| 8 | 213 | |
| 9 | 180 | |
| 10 | 187 |
| Value | Count | Frequency (%) |
| 239 | 215 | |
| 238 | 216 | |
| 237 | 184 | |
| 236 | 187 | |
| 235 | 209 | |
| 234 | 218 | |
| 233 | 230 | |
| 232 | 211 | |
| 231 | 202 | |
| 230 | 207 |
Transaction_Distance
Real number (ℝ)
| Distinct | 47546 |
|---|---|
| Distinct (%) | 95.1% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Infinite | 0 |
| Infinite (%) | 0.0% |
| Mean | 2499.1642 |
| Minimum | 0.25 |
|---|---|
| Maximum | 4999.93 |
| Zeros | 0 |
| Zeros (%) | 0.0% |
| Negative | 0 |
| Negative (%) | 0.0% |
| Memory size | 390.8 KiB |
Quantile statistics
| Minimum | 0.25 |
|---|---|
| 5-th percentile | 253.4445 |
| Q1 | 1256.4975 |
| median | 2490.785 |
| Q3 | 3746.395 |
| 95-th percentile | 4756.9255 |
| Maximum | 4999.93 |
| Range | 4999.68 |
| Interquartile range (IQR) | 2489.8975 |
Descriptive statistics
| Standard deviation | 1442.0138 |
|---|---|
| Coefficient of variation (CV) | 0.57699845 |
| Kurtosis | -1.1933281 |
| Mean | 2499.1642 |
| Median Absolute Deviation (MAD) | 1244.965 |
| Skewness | 0.0064491219 |
| Sum | 1.2495821 × 108 |
| Variance | 2079403.9 |
| Monotonicity | Not monotonic |
| Value | Count | Frequency (%) |
| 951.92 | 4 | < 0.1% |
| 1743.63 | 4 | < 0.1% |
| 3447.51 | 3 | < 0.1% |
| 2264.45 | 3 | < 0.1% |
| 1199.61 | 3 | < 0.1% |
| 313.64 | 3 | < 0.1% |
| 122.87 | 3 | < 0.1% |
| 4913.77 | 3 | < 0.1% |
| 3035.56 | 3 | < 0.1% |
| 169.98 | 3 | < 0.1% |
| Other values (47536) | 49968 |
| Value | Count | Frequency (%) |
| 0.25 | 1 | |
| 0.47 | 1 | |
| 0.56 | 1 | |
| 0.6 | 1 | |
| 0.66 | 1 | |
| 0.74 | 1 | |
| 1.1 | 1 | |
| 1.14 | 1 | |
| 1.46 | 1 | |
| 1.58 | 1 |
| Value | Count | Frequency (%) |
| 4999.93 | 1 | < 0.1% |
| 4999.92 | 1 | < 0.1% |
| 4999.91 | 1 | < 0.1% |
| 4999.85 | 1 | < 0.1% |
| 4999.74 | 1 | < 0.1% |
| 4999.7 | 3 | |
| 4999.61 | 1 | < 0.1% |
| 4999.37 | 1 | < 0.1% |
| 4999.3 | 1 | < 0.1% |
| 4999.27 | 1 | < 0.1% |
Authentication_Method
Categorical
| Distinct | 4 |
|---|---|
| Distinct (%) | < 0.1% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Memory size | 3.0 MiB |
| Biometric | |
|---|---|
| PIN | |
| Password | |
| OTP |
Length
| Max length | 9 |
|---|---|
| Median length | 8 |
| Mean length | 5.75662 |
| Min length | 3 |
Unique
| Unique | 0 ? |
|---|---|
| Unique (%) | 0.0% |
Sample
| 1st row | Biometric |
|---|---|
| 2nd row | Password |
| 3rd row | Biometric |
| 4th row | OTP |
| 5th row | Password |
Common Values
| Value | Count | Frequency (%) |
| Biometric | 12591 | |
| PIN | 12586 | |
| Password | 12457 | |
| OTP | 12366 |
Length
Common Values (Plot)
| Value | Count | Frequency (%) |
| biometric | 12591 | |
| pin | 12586 | |
| password | 12457 | |
| otp | 12366 |
Most occurring characters
| Value | Count | Frequency (%) |
| P | 37409 | |
| i | 25182 | 8.7% |
| r | 25048 | 8.7% |
| o | 25048 | 8.7% |
| s | 24914 | 8.7% |
| B | 12591 | 4.4% |
| e | 12591 | 4.4% |
| t | 12591 | 4.4% |
| m | 12591 | 4.4% |
| c | 12591 | 4.4% |
| Other values (7) | 87275 |
Most occurring categories
| Value | Count | Frequency (%) |
| (unknown) | 287831 |
Most frequent character per category
(unknown)
| Value | Count | Frequency (%) |
| P | 37409 | |
| i | 25182 | 8.7% |
| r | 25048 | 8.7% |
| o | 25048 | 8.7% |
| s | 24914 | 8.7% |
| B | 12591 | 4.4% |
| e | 12591 | 4.4% |
| t | 12591 | 4.4% |
| m | 12591 | 4.4% |
| c | 12591 | 4.4% |
| Other values (7) | 87275 |
Most occurring scripts
| Value | Count | Frequency (%) |
| (unknown) | 287831 |
Most frequent character per script
(unknown)
| Value | Count | Frequency (%) |
| P | 37409 | |
| i | 25182 | 8.7% |
| r | 25048 | 8.7% |
| o | 25048 | 8.7% |
| s | 24914 | 8.7% |
| B | 12591 | 4.4% |
| e | 12591 | 4.4% |
| t | 12591 | 4.4% |
| m | 12591 | 4.4% |
| c | 12591 | 4.4% |
| Other values (7) | 87275 |
Most occurring blocks
| Value | Count | Frequency (%) |
| (unknown) | 287831 |
Most frequent character per block
(unknown)
| Value | Count | Frequency (%) |
| P | 37409 | |
| i | 25182 | 8.7% |
| r | 25048 | 8.7% |
| o | 25048 | 8.7% |
| s | 24914 | 8.7% |
| B | 12591 | 4.4% |
| e | 12591 | 4.4% |
| t | 12591 | 4.4% |
| m | 12591 | 4.4% |
| c | 12591 | 4.4% |
| Other values (7) | 87275 |
Risk_Score
Real number (ℝ)
High correlation 
| Distinct | 9931 |
|---|---|
| Distinct (%) | 19.9% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Infinite | 0 |
| Infinite (%) | 0.0% |
| Mean | 0.50155552 |
| Minimum | 0.0001 |
|---|---|
| Maximum | 1 |
| Zeros | 0 |
| Zeros (%) | 0.0% |
| Negative | 0 |
| Negative (%) | 0.0% |
| Memory size | 390.8 KiB |
Quantile statistics
| Minimum | 0.0001 |
|---|---|
| 5-th percentile | 0.0518 |
| Q1 | 0.254 |
| median | 0.50225 |
| Q3 | 0.749525 |
| 95-th percentile | 0.9505 |
| Maximum | 1 |
| Range | 0.9999 |
| Interquartile range (IQR) | 0.495525 |
Descriptive statistics
| Standard deviation | 0.28777412 |
|---|---|
| Coefficient of variation (CV) | 0.57376324 |
| Kurtosis | -1.1925911 |
| Mean | 0.50155552 |
| Median Absolute Deviation (MAD) | 0.24775 |
| Skewness | -0.0013190373 |
| Sum | 25077.776 |
| Variance | 0.082813944 |
| Monotonicity | Not monotonic |
| Value | Count | Frequency (%) |
| 0.6917 | 16 | < 0.1% |
| 0.3606 | 15 | < 0.1% |
| 0.299 | 15 | < 0.1% |
| 0.9781 | 14 | < 0.1% |
| 0.2228 | 14 | < 0.1% |
| 0.8594 | 14 | < 0.1% |
| 0.3546 | 14 | < 0.1% |
| 0.8236 | 14 | < 0.1% |
| 0.2526 | 14 | < 0.1% |
| 0.7457 | 13 | < 0.1% |
| Other values (9921) | 49857 |
| Value | Count | Frequency (%) |
| 0.0001 | 6 | |
| 0.0002 | 6 | |
| 0.0003 | 4 | |
| 0.0004 | 3 | |
| 0.0005 | 6 | |
| 0.0006 | 3 | |
| 0.0007 | 2 | < 0.1% |
| 0.0008 | 6 | |
| 0.0009 | 7 | |
| 0.001 | 7 |
| Value | Count | Frequency (%) |
| 1 | 1 | < 0.1% |
| 0.9999 | 6 | |
| 0.9998 | 3 | |
| 0.9997 | 6 | |
| 0.9996 | 5 | |
| 0.9995 | 3 | |
| 0.9994 | 2 | < 0.1% |
| 0.9993 | 2 | < 0.1% |
| 0.9992 | 1 | < 0.1% |
| 0.9991 | 4 |
Is_Weekend
Categorical
| Distinct | 2 |
|---|---|
| Distinct (%) | < 0.1% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Memory size | 2.8 MiB |
| 0 | |
|---|---|
| 1 |
Length
| Max length | 1 |
|---|---|
| Median length | 1 |
| Mean length | 1 |
| Min length | 1 |
Unique
| Unique | 0 ? |
|---|---|
| Unique (%) | 0.0% |
Sample
| 1st row | 0 |
|---|---|
| 2nd row | 0 |
| 3rd row | 0 |
| 4th row | 0 |
| 5th row | 1 |
Common Values
| Value | Count | Frequency (%) |
| 0 | 35018 | |
| 1 | 14982 |
Length
Common Values (Plot)
| Value | Count | Frequency (%) |
| 0 | 35018 | |
| 1 | 14982 |
Most occurring characters
| Value | Count | Frequency (%) |
| 0 | 35018 | |
| 1 | 14982 |
Most occurring categories
| Value | Count | Frequency (%) |
| (unknown) | 50000 |
Most frequent character per category
(unknown)
| Value | Count | Frequency (%) |
| 0 | 35018 | |
| 1 | 14982 |
Most occurring scripts
| Value | Count | Frequency (%) |
| (unknown) | 50000 |
Most frequent character per script
(unknown)
| Value | Count | Frequency (%) |
| 0 | 35018 | |
| 1 | 14982 |
Most occurring blocks
| Value | Count | Frequency (%) |
| (unknown) | 50000 |
Most frequent character per block
(unknown)
| Value | Count | Frequency (%) |
| 0 | 35018 | |
| 1 | 14982 |
Fraud_Label
Categorical
High correlation 
| Distinct | 2 |
|---|---|
| Distinct (%) | < 0.1% |
| Missing | 0 |
| Missing (%) | 0.0% |
| Memory size | 2.8 MiB |
| 0 | |
|---|---|
| 1 |
Length
| Max length | 1 |
|---|---|
| Median length | 1 |
| Mean length | 1 |
| Min length | 1 |
Unique
| Unique | 0 ? |
|---|---|
| Unique (%) | 0.0% |
Sample
| 1st row | 0 |
|---|---|
| 2nd row | 1 |
| 3rd row | 1 |
| 4th row | 1 |
| 5th row | 1 |
Common Values
| Value | Count | Frequency (%) |
| 0 | 33933 | |
| 1 | 16067 |
Length
Common Values (Plot)
| Value | Count | Frequency (%) |
| 0 | 33933 | |
| 1 | 16067 |
Most occurring characters
| Value | Count | Frequency (%) |
| 0 | 33933 | |
| 1 | 16067 |
Most occurring categories
| Value | Count | Frequency (%) |
| (unknown) | 50000 |
Most frequent character per category
(unknown)
| Value | Count | Frequency (%) |
| 0 | 33933 | |
| 1 | 16067 |
Most occurring scripts
| Value | Count | Frequency (%) |
| (unknown) | 50000 |
Most frequent character per script
(unknown)
| Value | Count | Frequency (%) |
| 0 | 33933 | |
| 1 | 16067 |
Most occurring blocks
| Value | Count | Frequency (%) |
| (unknown) | 50000 |
Most frequent character per block
(unknown)
| Value | Count | Frequency (%) |
| 0 | 33933 | |
| 1 | 16067 |
Interactions
Correlations
| Account_Balance | Authentication_Method | Avg_Transaction_Amount_7d | Card_Age | Card_Type | Daily_Transaction_Count | Device_Type | Failed_Transaction_Count_7d | Fraud_Label | IP_Address_Flag | Is_Weekend | Location | Merchant_Category | Previous_Fraudulent_Activity | Risk_Score | Transaction_Amount | Transaction_Distance | Transaction_Type | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Account_Balance | 1.000 | 0.003 | -0.002 | 0.001 | 0.007 | 0.006 | 0.000 | 0.000 | 0.005 | 0.000 | 0.007 | 0.009 | 0.000 | 0.010 | -0.005 | 0.004 | 0.002 | 0.000 |
| Authentication_Method | 0.003 | 1.000 | 0.005 | 0.000 | 0.005 | 0.007 | 0.000 | 0.000 | 0.000 | 0.000 | 0.002 | 0.004 | 0.000 | 0.000 | 0.000 | 0.000 | 0.000 | 0.003 |
| Avg_Transaction_Amount_7d | -0.002 | 0.005 | 1.000 | -0.009 | 0.000 | 0.005 | 0.009 | 0.006 | 0.000 | 0.000 | 0.002 | 0.006 | 0.004 | 0.000 | 0.005 | -0.007 | -0.003 | 0.000 |
| Card_Age | 0.001 | 0.000 | -0.009 | 1.000 | 0.000 | -0.001 | 0.011 | 0.003 | 0.000 | 0.000 | 0.000 | 0.000 | 0.004 | 0.000 | -0.001 | -0.003 | -0.003 | 0.000 |
| Card_Type | 0.007 | 0.005 | 0.000 | 0.000 | 1.000 | 0.000 | 0.003 | 0.008 | 0.000 | 0.005 | 0.007 | 0.000 | 0.001 | 0.006 | 0.008 | 0.000 | 0.000 | 0.004 |
| Daily_Transaction_Count | 0.006 | 0.007 | 0.005 | -0.001 | 0.000 | 1.000 | 0.000 | 0.004 | 0.000 | 0.001 | 0.009 | 0.000 | 0.001 | 0.006 | -0.008 | -0.002 | -0.002 | 0.000 |
| Device_Type | 0.000 | 0.000 | 0.009 | 0.011 | 0.003 | 0.000 | 1.000 | 0.000 | 0.002 | 0.003 | 0.003 | 0.000 | 0.000 | 0.000 | 0.000 | 0.008 | 0.000 | 0.000 |
| Failed_Transaction_Count_7d | 0.000 | 0.000 | 0.006 | 0.003 | 0.008 | 0.004 | 0.000 | 1.000 | 0.725 | 0.006 | 0.000 | 0.004 | 0.000 | 0.000 | 0.000 | 0.006 | 0.000 | 0.003 |
| Fraud_Label | 0.005 | 0.000 | 0.000 | 0.000 | 0.000 | 0.000 | 0.002 | 0.725 | 1.000 | 0.000 | 0.000 | 0.000 | 0.000 | 0.000 | 0.552 | 0.000 | 0.004 | 0.000 |
| IP_Address_Flag | 0.000 | 0.000 | 0.000 | 0.000 | 0.005 | 0.001 | 0.003 | 0.006 | 0.000 | 1.000 | 0.002 | 0.012 | 0.000 | 0.007 | 0.000 | 0.009 | 0.000 | 0.000 |
| Is_Weekend | 0.007 | 0.002 | 0.002 | 0.000 | 0.007 | 0.009 | 0.003 | 0.000 | 0.000 | 0.002 | 1.000 | 0.008 | 0.000 | 0.000 | 0.000 | 0.000 | 0.009 | 0.000 |
| Location | 0.009 | 0.004 | 0.006 | 0.000 | 0.000 | 0.000 | 0.000 | 0.004 | 0.000 | 0.012 | 0.008 | 1.000 | 0.000 | 0.013 | 0.004 | 0.005 | 0.010 | 0.000 |
| Merchant_Category | 0.000 | 0.000 | 0.004 | 0.004 | 0.001 | 0.001 | 0.000 | 0.000 | 0.000 | 0.000 | 0.000 | 0.000 | 1.000 | 0.000 | 0.000 | 0.008 | 0.000 | 0.002 |
| Previous_Fraudulent_Activity | 0.010 | 0.000 | 0.000 | 0.000 | 0.006 | 0.006 | 0.000 | 0.000 | 0.000 | 0.007 | 0.000 | 0.013 | 0.000 | 1.000 | 0.000 | 0.000 | 0.000 | 0.000 |
| Risk_Score | -0.005 | 0.000 | 0.005 | -0.001 | 0.008 | -0.008 | 0.000 | 0.000 | 0.552 | 0.000 | 0.000 | 0.004 | 0.000 | 0.000 | 1.000 | 0.006 | -0.002 | 0.000 |
| Transaction_Amount | 0.004 | 0.000 | -0.007 | -0.003 | 0.000 | -0.002 | 0.008 | 0.006 | 0.000 | 0.009 | 0.000 | 0.005 | 0.008 | 0.000 | 0.006 | 1.000 | 0.003 | 0.000 |
| Transaction_Distance | 0.002 | 0.000 | -0.003 | -0.003 | 0.000 | -0.002 | 0.000 | 0.000 | 0.004 | 0.000 | 0.009 | 0.010 | 0.000 | 0.000 | -0.002 | 0.003 | 1.000 | 0.000 |
| Transaction_Type | 0.000 | 0.003 | 0.000 | 0.000 | 0.004 | 0.000 | 0.000 | 0.003 | 0.000 | 0.000 | 0.000 | 0.000 | 0.002 | 0.000 | 0.000 | 0.000 | 0.000 | 1.000 |
Missing values
Sample
| Transaction_ID | User_ID | Transaction_Amount | Transaction_Type | Timestamp | Account_Balance | Device_Type | Location | Merchant_Category | IP_Address_Flag | Previous_Fraudulent_Activity | Daily_Transaction_Count | Avg_Transaction_Amount_7d | Failed_Transaction_Count_7d | Card_Type | Card_Age | Transaction_Distance | Authentication_Method | Risk_Score | Is_Weekend | Fraud_Label | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0 | TXN_33553 | USER_1834 | 39.79 | POS | 14-08-2023 19:30 | 93213.17 | Laptop | Sydney | Travel | 0 | 0 | 7 | 437.63 | 3 | Amex | 65 | 883.17 | Biometric | 0.8494 | 0 | 0 |
| 1 | TXN_9427 | USER_7875 | 1.19 | Bank Transfer | 07-06-2023 04:01 | 75725.25 | Mobile | New York | Clothing | 0 | 0 | 13 | 478.76 | 4 | Mastercard | 186 | 2203.36 | Password | 0.0959 | 0 | 1 |
| 2 | TXN_199 | USER_2734 | 28.96 | Online | 20-06-2023 15:25 | 1588.96 | Tablet | Mumbai | Restaurants | 0 | 0 | 14 | 50.01 | 4 | Visa | 226 | 1909.29 | Biometric | 0.8400 | 0 | 1 |
| 3 | TXN_12447 | USER_2617 | 254.32 | ATM Withdrawal | 07-12-2023 00:31 | 76807.20 | Tablet | New York | Clothing | 0 | 0 | 8 | 182.48 | 4 | Visa | 76 | 1311.86 | OTP | 0.7935 | 0 | 1 |
| 4 | TXN_39489 | USER_2014 | 31.28 | POS | 11-11-2023 23:44 | 92354.66 | Mobile | Mumbai | Electronics | 0 | 1 | 14 | 328.69 | 4 | Mastercard | 140 | 966.98 | Password | 0.3819 | 1 | 1 |
| 5 | TXN_42724 | USER_6852 | 168.55 | Online | 05-06-2023 20:55 | 33236.94 | Laptop | Tokyo | Restaurants | 0 | 0 | 3 | 226.85 | 2 | Discover | 51 | 1725.64 | OTP | 0.0504 | 0 | 0 |
| 6 | TXN_10822 | USER_5052 | 3.79 | POS | 07-11-2023 01:18 | 86834.18 | Tablet | London | Restaurants | 0 | 0 | 2 | 298.35 | 2 | Mastercard | 168 | 3757.19 | Password | 0.0875 | 0 | 0 |
| 7 | TXN_49498 | USER_4660 | 7.08 | ATM Withdrawal | 25-02-2023 03:43 | 45826.27 | Tablet | London | Restaurants | 0 | 0 | 3 | 164.38 | 4 | Discover | 182 | 1764.66 | Biometric | 0.5326 | 0 | 1 |
| 8 | TXN_4144 | USER_1584 | 34.25 | ATM Withdrawal | 09-03-2023 22:51 | 94392.35 | Tablet | Tokyo | Clothing | 0 | 0 | 7 | 90.02 | 3 | Visa | 24 | 550.38 | Biometric | 0.1347 | 1 | 0 |
| 9 | TXN_36958 | USER_9498 | 16.24 | POS | 20-09-2023 17:27 | 91859.97 | Mobile | Mumbai | Travel | 0 | 0 | 6 | 474.42 | 1 | Mastercard | 124 | 720.91 | PIN | 0.3394 | 0 | 0 |
| Transaction_ID | User_ID | Transaction_Amount | Transaction_Type | Timestamp | Account_Balance | Device_Type | Location | Merchant_Category | IP_Address_Flag | Previous_Fraudulent_Activity | Daily_Transaction_Count | Avg_Transaction_Amount_7d | Failed_Transaction_Count_7d | Card_Type | Card_Age | Transaction_Distance | Authentication_Method | Risk_Score | Is_Weekend | Fraud_Label | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 49990 | TXN_47191 | USER_1037 | 25.00 | Online | 06-03-2023 10:03 | 11434.89 | Tablet | Tokyo | Travel | 0 | 1 | 8 | 204.59 | 3 | Amex | 227 | 226.29 | Password | 0.0179 | 0 | 0 |
| 49991 | TXN_21962 | USER_2360 | 168.41 | POS | 06-09-2023 06:16 | 36626.82 | Tablet | Mumbai | Travel | 0 | 0 | 7 | 341.51 | 0 | Mastercard | 39 | 2862.22 | OTP | 0.1860 | 1 | 0 |
| 49992 | TXN_37194 | USER_5730 | 315.08 | ATM Withdrawal | 22-03-2023 06:48 | 98126.81 | Tablet | New York | Restaurants | 0 | 0 | 11 | 53.74 | 1 | Mastercard | 138 | 1531.42 | OTP | 0.5323 | 0 | 0 |
| 49993 | TXN_16850 | USER_4192 | 202.66 | Bank Transfer | 18-04-2023 09:22 | 98989.44 | Laptop | London | Groceries | 0 | 0 | 6 | 366.35 | 4 | Visa | 195 | 1939.25 | Password | 0.3458 | 1 | 1 |
| 49994 | TXN_6265 | USER_2098 | 109.62 | Online | 07-10-2023 13:37 | 57076.91 | Mobile | Tokyo | Clothing | 0 | 0 | 10 | 466.26 | 2 | Visa | 192 | 2631.85 | Biometric | 0.2922 | 1 | 0 |
| 49995 | TXN_11284 | USER_4796 | 45.05 | Online | 29-01-2023 18:38 | 76960.11 | Mobile | Tokyo | Clothing | 0 | 0 | 2 | 389.00 | 3 | Amex | 98 | 1537.54 | PIN | 0.1493 | 1 | 0 |
| 49996 | TXN_44732 | USER_1171 | 126.15 | POS | 09-05-2023 08:55 | 28791.75 | Mobile | Tokyo | Clothing | 0 | 0 | 13 | 434.95 | 4 | Visa | 93 | 2555.72 | Biometric | 0.3653 | 0 | 1 |
| 49997 | TXN_38158 | USER_2510 | 72.02 | Online | 30-01-2023 19:32 | 29916.41 | Laptop | Mumbai | Clothing | 0 | 1 | 1 | 369.15 | 2 | Visa | 114 | 4686.59 | Biometric | 0.5195 | 0 | 0 |
| 49998 | TXN_860 | USER_2248 | 64.89 | Bank Transfer | 09-03-2023 19:47 | 67895.67 | Mobile | Tokyo | Electronics | 0 | 0 | 13 | 242.29 | 4 | Discover | 72 | 4886.92 | Biometric | 0.7063 | 0 | 1 |
| 49999 | TXN_15795 | USER_6529 | 13.00 | Bank Transfer | 19-08-2023 23:57 | 7668.82 | Tablet | London | Restaurants | 0 | 0 | 5 | 273.78 | 1 | Mastercard | 154 | 1568.95 | OTP | 0.8938 | 0 | 1 |